COMMITMENT TO GOOD GOVERNANCE

Good corporate governance is a long-standing priority at our company. We are committed to effective corporate governance that is informed by our stockholders, promotes the long-term interests of our stockholders, strengthens board and management accountability, and engenders public trust in our company. Our commitment to good corporate governance is evidenced by the following practices:

  • Active board oversight of risk
  • Non-executive chairman of the board
  • Highly independent board and committees
  • Annual election of directors
  • Majority voting for directors
  • Stockholder proxy access
  • Stock ownership guidelines for directors and executives
  • Annual board and committee performance evaluations
  • Active stockholder engagement program